Usha Resources Ltd. — AGM Information 2020

Sep 4, 2020

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September 4, 2020

To: All Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

RE: Usha Resources Ltd. (the “Issuer”) – Notice of Meeting & Record Date

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: October 8, 2020 Record Date for Voting (if applicable): October 8, 2020 Beneficial Ownership Determination Date: October 8, 2020 Meeting Date: November 12, 2020 Meeting Location (if available): Vancouver Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 91734F108 CA91734F1080

Sincerely,

USHA RESOURCES LTD.

Deepak Varshney, CEO

804-750 West Pender Street, Vancouver, British Columbia V6C 2T7